DOSSIERS / WALKINSON INVESTMENTS LIMITED
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Company dossier

WALKINSON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-23
KYBE ID: HE213076 · HE213076 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
WALKINSON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE213076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Αφροδίτης, 6,, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2710 GLOBAL HOLDINGS LTDactive99 GAMING SOLUTIONS CY LTDactiveAG VELTOSPEC CHEMICALS LTDdissolvedAMBERJACK LTDactiveAVINTANIO CONSULTING LIMITEDactiveBONCHODYSSEA LIMITEDactiveBRAINWERK CONSULTING LTDactiveCASTERLY ENTERPRISES LIMITEDstrike_offCAVALIER IMS LIMITEDactiveCONNECTECH LTDstrike_offDEMORAZ GLOBAL LTDactiveD.Z.H. LTDactiveEKONIA HOLDINGS LIMITEDdissolvedELARIAN PARTNERS CORPORATION LTDactiveEURAPAC SOFTWARE LTDactiveEXPAT MONEY LTDactiveFISH CORP LTDstrike_offFOXHORN INVESTMENTS LIMITEDactiveGAMBORIA HOLDINGS LIMITEDdissolvedGAV HOLDINGS INTERNATIONAL LTDactive

+54 more

Connections

11 links
Shared operator — likely the same administrator
EKONIA HOLDINGS LIMITEDShared registered address · 3 share thisGAMBORIA HOLDINGS LIMITEDShared registered address · 3 share thisLEO FIDUCIARIES LTDShared officer / director · 10 share thisCOMERAGH HOLDINGS LIMITEDShared officer / director · 10 share thisH.I.N. BRIK DEVELOPMENT AND CONTRACTING CO. LIMITEDShared officer / director · 10 share thisZERLUX CUBED LIMITEDShared officer / director · 10 share thisH.N. OPTIMUS CONSULTING LIMITEDShared officer / director · 10 share thisEXUBIO LIMITEDShared officer / director · 10 share thisCADEXE CONSOLIDATED LIMITEDShared officer / director · 10 share thisLEO TRUST CYPRUS LTDShared officer / director · 10 share thisLEΟ SECRETARIES LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
LEO SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100